Parda Credit Union的动态

Join Our Fraud Detection, Prevention, and Investigation Masterclass! ?? Are you ready to elevate your skills in the fight against fraud? Our comprehensive masterclass is designed for professionals who are serious about safeguarding their organizations from fraudulent activities. Book now https://lnkd.in/d2cxm_CK #frauddetection #fraudprevention #fraudinvestigation #masterclass #ProfessionalDevelopment #CareerGrowth #networking #continuingeducation

?? International Fraud Awareness Week | November 17-23, 2024 ?? This week, the global community shines a spotlight on fraud prevention, detection, and awareness. Fraud affects organizations of all sizes and industries, costing billions annually and eroding trust. As Certified Fraud Examiners, we play a vital role in combating these threats and empowering businesses to strengthen their defenses. The ACFE Greater Boston Chapter (ACFE) encourages everyone to take time this week to: ? Educate yourself and your teams about common fraud schemes and trends. ? Share tips for fostering a culture of integrity and accountability. ? Highlight the importance of proactive measures in fraud prevention. Let’s work together to create safer, more transparent environments where fraud has no place to thrive. #FraudAwarenessWeek #ACFE #Boston #FraudPrevention #Ethics #Compliance https://lnkd.in/gsAgJmiE

After disasters, agencies must deliver critical support quickly while protecting against fraud. LexisNexis? Risk Solutions helps streamline D-SNAP benefits with fraud detection tools, ensuring effective aid to those in need. Download our tip sheet to learn more.

Fraud doesn’t take a holiday—but here’s the good news: resilience starts with you. ?? This International Fraud Awareness Week, let’s focus on building a fraud-resilient organization. Together, we’ll explore: ? Strong policies that safeguard your organization. ? A culture of accountability that inspires trust. ? Practical steps to empower your team to spot and stop fraud. Fraud prevention isn’t just a task; it’s a mindset. Ready to protect what matters most? ?? Follow along this week and let’s build fraud resilience together. #FraudWeek

Join us for an essential webinar in which we'll dive into crucial topics like operational resilience and fraud prevention. Don't miss insights from top industry experts and thought leaders! ??? Reserve your spot now and get ahead in the fight against fraud! Register here: https://hubs.li/Q02wFwt90 #PaymentSecurity hashtag#ATMFraudPrevention hashtag#PaymentOperations #ParagonApplicationSystems

Discover the key strategies for proactive fraud prevention and protect your organization from fraud's firestorms. Learn more at: https://okt.to/J26rtS

From a one-size fits all approach to nuanced risk detection—fraud prevention is taking a quantum leap. ?? Erica Brackman, Product Marketing Lead for Enterprise Fraud, joins us to discuss the shift from scoring the risk of a single transaction towards typology based fraud detection. Are you ready to embrace the next generation of fraud prevention? #FraudPrevention?#FraudDetection

Actively planning to prevent fraud in your organization > Idly worrying about fraud trends and predictions Adding fraud prevention to your annual business goals is more important than ever! If you’re wondering where to start, my colleague, Karen Skuse, has created just the list for you! My key takeaway from Karen’s advice: start small. First, develop a zero-tolerance fraud policy. Next, host a confidential fraud hotline. Finally, level up with a formal risk assessment or penetration testing. Read Karen’s full list of anti-fraud resolutions here: https://ow.ly/qu4m30sJ6Oh #Fraud #FraudPrevention #Resolutions

From a one-size fits all approach to nuanced risk detection—fraud prevention is taking a quantum leap. ?? Erica Brackman, Product Marketing Lead for Enterprise Fraud, joins us to discuss the shift from scoring the risk of a single transaction towards typology based fraud detection. Are you ready to embrace the next generation of fraud prevention? #FraudPrevention #FraudDetection

From a one-size fits all approach to nuanced risk detection—fraud prevention is taking a quantum leap. ?? Erica Brackman, Product Marketing Lead for Enterprise Fraud, joins us to discuss the shift from scoring the risk of a single transaction towards typology based fraud detection. Are you ready to embrace the next generation of fraud prevention? #FraudPrevention?#FraudDetection